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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARBALLINO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ASUNCION ESTEVEZ CHACON
    • DIRECTOR / VOCAL
    • VOCAL - DIRECTOR
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    MARIA DE LOS ANGELES ESTEVEZ CHACON
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    AVELINO ESTEVEZ ESTEVEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HULUANLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2010
    Related members: 11
    View

    BIENES RAICES ESTEVEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1987
    Related members: 10
    View

    MUEBLERIA EL HOGAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1963
    Related members: 3
    View
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    Real estate (22)

    Real estate (22)
    File: Nº 23176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26683
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada